MILANO LOGISTICS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MILANO LOGISTICS LTD

Actual on 01.08.2024
Company name
MILANO LOGISTICS LTD
copy
copied
Company number
15511290
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 21 February 2024
copy
copied
Accounts

Actual

First accounts made up to 28.02.2025 due by 21.11.2025

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
16 BARNES WALLIS WAY, BRICKET WOOD, ENGLAND, ST. ALBANS, AL2 3FH
copy
copied

PSC and Officers MILANO LOGISTICS LTD

Person with significant control

(as of 30.08.2024)

Mr Daniel Milano
Status: Active
Notified on: Wednesday, 21 February 2024
Correspondence address: 16 Barnes Wallis Way, Bricket Wood, St. Albans, England, AL2 3FH
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free